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MADS NØRGAARD A/S

Active

Registration No.
18155931
Incorporation Date
1994-11-01
Company Type
Not disclosed
Address
København K, Denmark
Website
www.madsnorgaard.dk/
Source: Danish Business Authority — CVR (Central Business Register)

MADS NØRGAARD A/S is a Private limited company (Ltd.) registered in Denmark under 18155931, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 November 1994 and lists its registered address as København K, Denmark. 1 shareholder is on record for MADS NØRGAARD A/S, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for MADS NØRGAARD A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Mads Mathias Nørgaard, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Mads Mathias Nørgaard 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for MADS NØRGAARD A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jens Dyre Norgaard (appointed 1994-11-01) serves as Bestyrelsesmedlem; Mads Mathias Nörgaard (appointed 1994-11-01) serves as Reel Ejer; Mark Hammerich (appointed 2016-05-20) serves as Formand. The remaining 2 records shown (Ellen Norgaard and Cecilie Marie Krebs Norgaard) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MADS NØRGAARD A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JD
Jens Dyre Norgaard ACTIVE

Appointed
1994-11-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MM
Mads Mathias Nörgaard ACTIVE

Appointed
1994-11-01
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

MH
Mark Hammerich ACTIVE

Appointed
2016-05-20
Residence
🇩🇰 Denmark
Occupation
Formand

EN
Ellen Norgaard RESIGNED

Appointed
1994-11-01
Resigned
2025-01-05
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CM
Cecilie Marie Krebs Norgaard RESIGNED

Appointed
2003-05-23
Resigned
2026-05-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

MADS NØRGAARD A/S has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MADS NØRGAARD A/S
Denmark
Norgaard A/S
DenmarkDK 33359349

Mads Norgaard Ejendomme ApS
DenmarkDK 40756442

Qvinti Lynette A/S
DenmarkDK 38338803

Mads Norgaard – Copenhagen A/S+ subsidiaries
DenmarkDK 30582136

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Frequently Asked Questions

Who owns MADS NØRGAARD A/S?

One shareholder is currently on record for MADS NØRGAARD A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Mads Mathias Nørgaard, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MADS NØRGAARD A/S's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MADS NØRGAARD A/S is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MADS NØRGAARD A/S have on record?

1 shareholder is shown on record for MADS NØRGAARD A/S.

What is MADS NØRGAARD A/S's company registration number?

MADS NØRGAARD A/S's registration number is 18155931, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is MADS NØRGAARD A/S still an active company?

MADS NØRGAARD A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was MADS NØRGAARD A/S incorporated?

MADS NØRGAARD A/S was incorporated on 1 November 1994, according to Danish Business Authority — CVR (Central Business Register).

What is MADS NØRGAARD A/S's registered address?

The registered address on file for MADS NØRGAARD A/S is København K, Denmark.

Who are the officers/directors of MADS NØRGAARD A/S?

Three of the 5 officer records shown for MADS NØRGAARD A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jens Dyre Norgaard (appointed 1994-11-01) serves as Bestyrelsesmedlem; Mads Mathias Nörgaard (appointed 1994-11-01) serves as Reel Ejer; Mark Hammerich (appointed 2016-05-20) serves as Formand. The remaining 2 records shown (Ellen Norgaard and Cecilie Marie Krebs Norgaard) are former appointments that have since been resigned. Management authority at MADS NØRGAARD A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MADS NØRGAARD A/S have a parent company or subsidiaries?

MADS NØRGAARD A/S has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MADS NØRGAARD A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to MADS NØRGAARD A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MADS NØRGAARD A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like MADS NØRGAARD A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 19 October 2026.

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